Matosantos Commercial Corp. et al v. Matosantos-Vallecillo et al
Plaintiff: Matosantos Commercial Corp., Euro Caribe Packing Company Inc., Mr Geronimo Matosantos-Vallecillo and Geronimo Matosantos-Vallecillo
Defendant: Mr Manuel Matosantos-Vallecillo, Miguel Perez-Valdez, Maria De Lourdes Rosa, Maritere Gonzalez, VRJT, Inc., Conjugal Partnership Matosantos-Gonzalez and Organic Power LLC.
3Rd Party Defendant: Mrs. Gloria Matosantos-Vallecillo and CC1 Acquisition, LLC
Case Number: 3:2019cv01610
Filed: June 21, 2019
Court: US District Court for the District of Puerto Rico
Presiding Judge: Carmen C Cerezo
Referring Judge: Aida M Delgado-Colon
Nature of Suit: Bankruptcy Withdrawl
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2019 Filing 14 MOTION to Withdraw Attorney as to Steven Liong-Rodriguez filed by Steven Liong-Rodriguez on behalf of Geronimo Matosantos-Vallecillo Responses due by 9/3/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Liong-Rodriguez, Steven)
August 7, 2019 Filing 13 MOTION for Leave to File Document Leave to File Response in Opposition to Withdrawal of the Reference in Excess filed by Steven Liong-Rodriguez on behalf of Euro Caribe Packing Company Inc., Matosantos Commercial Corp., Geronimo Matosantos-Vallecillo Responses due by 8/21/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Liong-Rodriguez, Steven)
August 7, 2019 Filing 12 RESPONSE in Opposition to Motion to strike Opposition to Withdrawal of the Reference filed by Euro Caribe Packing Company Inc., Matosantos Commercial Corp., Geronimo Matosantos-Vallecillo Re: #8 MOTION to Strike Plaintiffs' Response at Doc. No. 5 Re: #5 INFORMATIVE Motion regarding Response to Motion for Withdrawal of the Reference and Motion to Abstain and Remand MOTION to Remand filed by Matosantos Commercial Corp., Gero filed by Manuel Matosantos-Vallecillo, Conjugal Partnership Matosantos-Gonzalez, Maritere Gonzalez filed by Euro Caribe Packing Company Inc., Matosantos Commercial Corp., Geronimo Matosantos-Vallecillo. (Liong-Rodriguez, Steven)
July 29, 2019 Filing 11 INFORMATIVE Motion filed by Miguel Simonet-Sierra on behalf of CC1 Acquisition, LLC Responses due by 8/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Simonet-Sierra, Miguel)
July 29, 2019 Filing 10 NOTICE of Appearance (Harold D. Vicente) by Harold D. Vicente-Gonzalez on behalf of Geronimo Matosantos-Vallecillo (Vicente-Gonzalez, Harold)
July 26, 2019 Filing 9 RESPONSE in Opposition to Motion Requesting a Case Management Order Related to the Outstanding Preliminary Injunction Petitions and Other Aspects filed by Euro Caribe Packing Company Inc., Matosantos Commercial Corp., Geronimo Matosantos-Vallecillo Re: #6 MOTION requesting Order Requesting Case Management Order Related to the Outstanding Preliminary Injunction and Other Aspects filed by Manuel Matosantos-Vallecillo, Conjugal Partnership Matosantos-Gonzalez, Maritere Gonzalez filed by Euro Caribe Packing Company Inc., Matosantos Commercial Corp., Geronimo Matosantos-Vallecillo. (Liong-Rodriguez, Steven)
July 25, 2019 Filing 8 MOTION to Strike Plaintiffs' Response at Doc. No. 5 Re: #5 INFORMATIVE Motion regarding Response to Motion for Withdrawal of the Reference and Motion to Abstain and Remand MOTION to Remand filed by Matosantos Commercial Corp., Geronimo Matosantos-Vallecillo, Euro Caribe Packing Company Inc. filed by Anibal J. Nunez-Gonzalez on behalf of Conjugal Partnership Matosantos-Gonzalez, Maritere Gonzalez, Manuel Matosantos-Vallecillo Responses due by 8/8/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #5 ) (Nunez-Gonzalez, Anibal)
July 19, 2019 Filing 7 MOTION for Joinder filed by Raul Gonzalez-Toro on behalf of Gloria Matosantos-Vallecillo Responses due by 8/2/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Toro, Raul)
July 15, 2019 Filing 6 MOTION requesting Order Requesting Case Management Order Related to the Outstanding Preliminary Injunction and Other Aspects filed by Anibal J. Nunez-Gonzalez on behalf of Conjugal Partnership Matosantos-Gonzalez, Maritere Gonzalez, Manuel Matosantos-Vallecillo Responses due by 7/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nunez-Gonzalez, Anibal)
July 11, 2019 Filing 5 RESPONSE to #1 Motion for Withdrawal of the Reference and Motion to Abstain and Remand filed by Steven Liong-Rodriguez on behalf of Euro Caribe Packing Company Inc., Matosantos Commercial Corp., Geronimo Matosantos-Vallecillo Responses due by 7/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix Addendum 1, #2 Appendix Addendum 2)(Liong-Rodriguez, Steven) Modified on 7/12/2019 to edit event (rom).
July 11, 2019 Filing 4 ANSWER to Complaint with Jury Demand , CROSSCLAIM against Geronimo Matosantos-Vallecillo filed by Raul Gonzalez-Toro on behalf of Plaintiff Geronimo Matosantos-Vallecillo. (Attachments: #1 Exhibit Verification Mrs. Gloria Matosantos Vallecillo)(Gonzalez-Toro, Raul)
June 29, 2019 Opinion or Order Filing 3 MEMORANDUM OF THE CLERK: Pursuant to the Order of Recusal entered by Judge Carmen C. Cerezo (Docket No. 2), this case has been randomly reassigned to the docket of Judge Aida M. Delgado-Colon. Signed by Clerk on 06/29/2019. (gr)
June 28, 2019 Opinion or Order Filing 2 ORDER OF RECUSAL. Judge Carmen C. Cerezo recused. Signed by Judge Carmen C. Cerezo on 6/28/2019. (mld)
June 21, 2019 Filing 1 CERTIFICATION of transmission of Bankruptcy Reference Number 19-1789-EAG11., (Transmittal to District Court Withdrawal of Reference). (Attachments: #1 Copy of Docket Sheet, #2 Docket #1, #3 Docket #24, #4 Docket #25)(mcm) (Additional attachment(s) added on 6/24/2019: #5 Docket #31, #6 Docket #32, #7 Docket #33, #8 Docket #36, #9 Docket #38, #10 Docket #39, #11 Docket #41, #12 Docket #43, #13 Docket #50, #14 Docket #52, #15 Docket #53, #16 Docket 61, #17 Docket #67, #18 Docket #70, #19 Docket #71, #20 Docket #72, #21 Docket #73, #22 Docket #76, #23 Docket #77) (mcm).

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Defendant: Mr Manuel Matosantos-Vallecillo
Represented By: Anibal J. Nunez-Gonzalez
Represented By: Edgardo L. Rivera-Rivera
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Defendant: Miguel Perez-Valdez
Represented By: Manuel A. Pietrantoni
Represented By: Anibal J. Nunez-Gonzalez
Represented By: Karena Montes-Berrios
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Defendant: Maria De Lourdes Rosa
Represented By: Manuel A. Pietrantoni
Represented By: Anibal J. Nunez-Gonzalez
Represented By: Karena Montes-Berrios
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Defendant: Maritere Gonzalez
Represented By: Anibal J. Nunez-Gonzalez
Represented By: Edgardo L. Rivera-Rivera
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Defendant: VRJT, Inc.
Represented By: Veronica Ferraiuoli-Hornedo
Represented By: Carla Ferrari-Lugo
Represented By: Anibal J. Nunez-Gonzalez
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Defendant: Conjugal Partnership Matosantos-Gonzalez
Represented By: Manuel A. Pietrantoni
Represented By: Anibal J. Nunez-Gonzalez
Represented By: Edgardo L. Rivera-Rivera
Represented By: Karena Montes-Berrios
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Defendant: Organic Power LLC.
Represented By: Anibal J. Nunez-Gonzalez
Represented By: Rafael A. Gonzalez-Valiente
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Plaintiff: Matosantos Commercial Corp.
Represented By: Luis Sanchez-Betances
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Plaintiff: Euro Caribe Packing Company Inc.
Represented By: Luis Sanchez-Betances
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Plaintiff: Mr Geronimo Matosantos-Vallecillo
Represented By: Federico Hernandez-Denton
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Plaintiff: Geronimo Matosantos-Vallecillo
Represented By: Federico Hernandez-Denton
Represented By: Steven Liong-Rodriguez
Represented By: Harold D. Vicente-Gonzalez
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3rd party defendant: Mrs. Gloria Matosantos-Vallecillo
Represented By: Raul Gonzalez-Toro
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3rd party defendant: CC1 Acquisition, LLC
Represented By: Miguel Simonet-Sierra
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